Wing Tai Properties Secretarial Services Limited
永泰地產秘書服務有限公司
About this company
Wing Tai Properties Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on October 5, 2007. It is registered with company registration (CR) number 1172899 and business registration number (BRN) 38660523. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently USI Secretarial Services Limited until May 5, 2010. Its registered office is at 27/F AIA KOWLOON TOWER LANDMARK EAST 100 HOW MING ST KWUN TONG KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on November 10, 2025.
Company Information
- CR Number
- 1172899
- BRN
- 38660523
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
27/F AIA KOWLOON TOWER LANDMARK EAST 100 HOW MING ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永泰地產秘書服務有限公司 | 2010-05-05 | Current |
| 富聯秘書服務有限公司 | 2007-12-04 | 2010-05-05 |
| 翹裕有限公司 | 2007-10-05 | 2007-12-04 |
| Wing Tai Properties Secretarial Services Limited | 2010-05-05 | Current |
| USI Secretarial Services Limited | 2007-12-04 | 2010-05-05 |
| TOP ENRICH LIMITED | 2007-10-05 | 2007-12-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-02-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Wing Tai Properties Secretarial Services Limited incorporated?
Wing Tai Properties Secretarial Services Limited was incorporated in Hong Kong on October 5, 2007.
Is Wing Tai Properties Secretarial Services Limited still active?
Yes. Wing Tai Properties Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Wing Tai Properties Secretarial Services Limited's CR number and BRN?
Wing Tai Properties Secretarial Services Limited's company registration (CR) number is 1172899 and its business registration number (BRN) is 38660523.
Where is Wing Tai Properties Secretarial Services Limited's registered office?
Wing Tai Properties Secretarial Services Limited's registered office is at 27/F AIA KOWLOON TOWER LANDMARK EAST 100 HOW MING ST KWUN TONG KLN HONG KONG.
What type of company is Wing Tai Properties Secretarial Services Limited?
Wing Tai Properties Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wing Tai Properties Secretarial Services Limited filed?
Wing Tai Properties Secretarial Services Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →